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EXCENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Excent Uk Limited. The company was founded 4 years ago and was given the registration number 12723816. The firm's registered office is in LONDON. You can find them at 8th Floor South, 11 Old Jewry, London, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:EXCENT UK LIMITED
Company Number:12723816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Old Jewry, London, EC2R 8DU

Corporate Secretary06 July 2020Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director08 August 2023Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director06 July 2020Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director06 July 2020Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director06 July 2020Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director06 July 2020Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director08 July 2022Active
8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU

Director06 July 2020Active

People with Significant Control

Mr Philippe Chaumes
Notified on:06 July 2020
Status:Active
Date of birth:September 1964
Nationality:French
Country of residence:United Kingdom
Address:8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type small.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-08Officers

Termination director company with name termination date.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Officers

Appoint person director company with name date.

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2021-12-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-21Accounts

Legacy.

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2021-12-21Other

Legacy.

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2021-12-21Other

Legacy.

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2021-11-29Other

Legacy.

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2021-11-29Other

Legacy.

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2021-11-11Other

Legacy.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-07-06Accounts

Change account reference date company current shortened.

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2020-07-06Incorporation

Incorporation company.

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